Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
LIQ01 |
Declaration of solvency
|
|
|
16 Oct 2024 |
AD01 |
Registered office address changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 16 October 2024
|
|
|
16 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
16 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-01
|
|
|
01 Oct 2024 |
MR04 |
Satisfaction of charge 059712730006 in full
|
|
|
01 Oct 2024 |
MR04 |
Satisfaction of charge 059712730007 in full
|
|
|
01 Oct 2024 |
MR04 |
Satisfaction of charge 059712730008 in full
|
|
|
01 Oct 2024 |
MR04 |
Satisfaction of charge 059712730009 in full
|
|
|
22 Jul 2024 |
SH19 |
Statement of capital on 22 July 2024
|
|
|
22 Jul 2024 |
CAP-SS |
Solvency Statement dated 17/07/24
|
|
|
22 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
22 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Nov 2023 |
AP03 |
Appointment of Kathryn Anna Christ as a secretary on 1 November 2023
|
|
|
07 Nov 2023 |
TM02 |
Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
26 Sep 2023 |
MR01 |
Registration of charge 059712730009, created on 22 September 2023
|
|
|
06 Mar 2023 |
MR01 |
Registration of charge 059712730008, created on 28 February 2023
|
|
|
04 Jan 2023 |
AD01 |
Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
24 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
13 Sep 2022 |
AP03 |
Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022
|
|
|
13 Sep 2022 |
TM02 |
Termination of appointment of Kathryn Anna Christ as a secretary on 2 September 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Stefan John Ricketts as a director on 1 June 2022
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Ian David Wood as a director on 1 June 2022
|
|